BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
507401-5075003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v7000010
507401-5075003JPvbcDy22idDhkyFyfPUmUJSDreAyNgAc0-1545.4445454501
507401-5075003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q178.35820008-1213.1871085146
507401-5075003FRE6YvB4n5Qtqsu9mL8rW3PzPUWzawd6x1381.48781555010
507401-5075003DVyY6JdegcV5Ac1CbBNincojUkG3w5Eas1415.44336465010
507401-5075003AW42uyi9u4euRKRrcuMzxnUzjSKpJvij41403.15685778-20.139636791952
507401-50750037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g5639-64483017
507401-50750036KXpEpYufks4WT6hxkycc3aUNymgKA23i1889.27531132010
507401-50750035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1671.84405042-401.19046611113
507401-507500331Aujo4JukLmRQt7cmLtt99FYgJT7TVbz4366.52730415010
507401-5075001P8evsb5PY5R3UoPqQiHRLXU42tjqeT1aq1009.48497800020
507401-5075001Nn38owpfAvveTzgnpLRrPv62dTgG9KfL43488.15540300010
507401-5075001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5193.18973756-6197.20358441824100
507401-5075001N52wHoVR79PMDishab2XmRHsbekCdGquK2623.93562194-2686.6141523715562
507401-5075001MDWuCZtwjGu6MQawGKdMryBf77ST4ytNg0-3988.1558405001
507401-5075001Lz7sYEsNjvh1psez7s6HP77N8qTmbvgS20-1986.5220854401
507401-5075001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1666-196344
507401-5075001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4978.70644680-5601.03388869137133
507401-5075001Jd6ZHtWB2rEAuouJV65CMY8Wv7Rp7Adzn2000010
507401-50750016hEeEXRJfonm4iKcjT5pPcXnvaa8WKFwu0-1009.1814476301
507401-50750016DjTmFX52LqTMRkozuPrsubhFjkV5VEye542.01100000-1031.38900000713
507401-50750013biRw26BpajFGTTf72U66j9qFo9ZpKkSp1012.15498462010
507401-50750012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2937.97114903-2502.12777983230115